AMENDED AGENDA REGULAR MEETING CYPRESS CITY COUNCIL April 10, 2023 4:00 P.M.
www.cypressca.org 5275 Orange Avenue Cypress, California
Interested in speaking to the City Council? Information about participating in the City Council meeting appears at the end of the agenda.
AGENDA AMENDMENTS Agenda Item No. 1 - Public comment letter from Warland Investments Company attached. Agenda Item No. 12 - 'VVS Rate Adjustment Letter' attachment updated to correct a typographical error. NOTICE Pursuant to Government Code Section 54953(b), this Regular City Council Meeting includes teleconference participation by: Mayor Pro Tem Scott Minikus from W Chicago - City Center, 172 W Adams Street, Chicago IL 60603
ROLL CALL Cypress City Council, also acting as the Ex-Officio Governing Board of Directors of the Cypress Recreation and Park District Mayor Anne Hertz-Mallari Mayor Pro Tem Scott Minikus Council Member David Burke Council Member Frances Marquez Council Member Bonnie Peat
PUBLIC HEARINGS (Three minutes per speaker.) The public may address the City Council on public hearing items prior to any action taken. Although Council Members may provide brief responses, the City Council may not engage in a discussion with members of the public during the meeting. Please complete a Speaker's Card to address the City Council in-person. Please follow the instructions at the end of the agenda and wait for the Mayor/City Clerk to call on you to address the City Council virtually. Speakers providing in-person comments will be called first. Council Members should disclose communications with anyone relevant to a Public Hearing item.
3. Receive and File Public Comments Submitted for the April 10, 2023 City Council Meeting Prepared by: Alisha Farnell, City Clerk Recommendation: Receive and file submitted public comments.
4. Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading
5. Approve Minutes - Meeting of March 20, 2023 and March 27, 2023 Prepared by: Alisha Farnell, City Clerk Recommendation: Approve as submitted.
6. Accept the Arterial Rehabilitation, Project 316 Prepared by: Doug Dancs, Director of Public Works Recommendation: 1. Accept the Arterial Rehabilitation, Project 316, in the amount of $1,738,259.02 and approve the final payment of $124,813.14 to Hardy and Harper, Inc.; and 2. Authorize the City Engineer to file a Notice of Completion with the County Recorder.
7. Adopt a Resolution approving the California State-Subdivision Agreements Regarding Distribution and Use of Settlement Funds with CVS, Allergan, Teva, Walmart and Walgreens Prepared by: Peter Grant, City Manager Recommendation: Adopt a Resolution approving the California State-Subdivision Agreements Regarding Distribution and Use of Settlement Funds with Teva, Allergan, CVS, Walgreens, and Walmart.
8. Approve an Agreement for Property Management Services for 5121 Myra Avenue Prepared by: Peter Grant, City Manager Recommendation: 1. Approve an agreement with PMI Patron Management for property management services at 5121 Myra Avenue for an amount not to exceed $25,000; and 2. Authorize the City Manager to finalize and execute the agreement.
9. Approve a Contract Amendment for Tree Maintenance Services Prepared by: Doug Dancs, Director of Public Works Recommendation: Approve a $36,800 contract amendment to the agreement with Great Scott Tree Services, Inc. for on-call tree maintenance services.
10. Second Reading of Ordinance Amending the Municipal Code to Incorporate City Council Approved Changes to Agenda Structure Prepared by: Alisha Farnell, City Clerk Recommendation: Approve the second reading and adopt an Ordinance, by title only and waive further reading, amending Sections 2-1 and 2-2, and subsections thereunder, of the Municipal Code relating to the conduct of City Council meetings.
11. Proclaim the Week of April 9-15, 2023 as National Public Safety Telecommunicators Week Prepared by: Alisha Farnell, City Clerk Recommendation: Proclaim the week of April 9-15, 2023 as National Public Safety Telecommunicators Week.
13. Receive and File the Single Audit Report for the Fiscal Year Ended June 30, 2022 Prepared by: Matt Burton, Director of Finance and Administrative Services Recommendation: Receive and File the Single Audit Report for the Fiscal Year Ended June 30, 2022.
14. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of March 11, 2023 through March 24, 2023 Prepared by: Matt Burton, Director of Finance and Administrative Services Recommendation: Receive and file the attached payment register summarized below for the period of March 11, 2023 through March 24, 2023: Electronic Funds Transfers 12806 through 12890 Warrants 61950 through 62069 Payroll Transfers W1498
PUBLIC PARTICIPATION Members of the public can participate in the City Council meeting in the following ways: 1. Attend In-Person. First-come, first-served seating is available. All attendees must be free of any symptoms associated with contagious illnesses. 2. Attend Virtually via Webinar. Follow this link: https://attendee.gotowebinar.com/register/3617048438971525207. Advance registration is recommended. The public may address the City Council virtually during Oral Communications on Agenda Items/ Public Hearings/ Oral Communications on Items Not on the Agenda. Virtual participants must click the 'hand raise' button prior to the end of the first in-person speaker to indicate they wish to address the City Council. Upon clicking the 'hand raise' button, please unmute your microphone and wait for the Mayor/City Clerk to call on you. = Hand Raise = Unmute 3. Submit Public Comments Prior to the Meeting. The public may submit comments via email to cityclerk@cypressca.org. Comments submitted by 3:00 p.m. on the day of the meeting will be added to the City Council agenda as a Consent Calendar item. 4. Watch the Meeting. The City Council meeting can be viewed on Spectrum Cable Channel 36 or on the City's website at www.cypressca.org/watchlive. 5. Listen to the Meeting. Listen-only teleconferencing is available by calling (914) 614-3221 and entering Access Code 999-684-558. No registration or audio pin is necessary.
INVOCATION POLICY The City Council does not endorse the content of the invocation and does not endorse the invocational speaker’s particular faith, belief and/or religious denomination. The City Council has an established neutral policy for selecting and scheduling invocational speakers. The City Council’s policy on invocations is available from the City Clerk.
AMERICANS WITH DISABILITIES ACT In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, you should contact the City Clerk at (714) 229-6685 at least 72 hours prior to the meeting to enable the City to make reasonable arrangements to assure accessibility to this meeting.
19. ADJOURNMENT - IN MEMORY OF CYPRESS RESIDENT ANDY LACHINA The next meeting will be an adjourned Regular Meeting, to be held on Monday, April 24, 2023, beginning at 5:30 p.m. in the Executive Board Room. I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing Agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 6th day of April, 2023. ________________________________ Alisha Farnell, City Clerk
AMENDED AGENDA REGULAR MEETING CYPRESS CITY COUNCIL April 10, 2023 4:00 P.M.
www.cypressca.org 5275 Orange Avenue Cypress, California
Interested in speaking to the City Council? Information about participating in the City Council meeting appears at the end of the agenda.
AGENDA AMENDMENTS Agenda Item No. 1 - Public comment letter from Warland Investments Company attached. Agenda Item No. 12 - 'VVS Rate Adjustment Letter' attachment updated to correct a typographical error. NOTICE Pursuant to Government Code Section 54953(b), this Regular City Council Meeting includes teleconference participation by: Mayor Pro Tem Scott Minikus from W Chicago - City Center, 172 W Adams Street, Chicago IL 60603
ROLL CALL Cypress City Council, also acting as the Ex-Officio Governing Board of Directors of the Cypress Recreation and Park District Mayor Anne Hertz-Mallari Mayor Pro Tem Scott Minikus Council Member David Burke Council Member Frances Marquez Council Member Bonnie Peat
PUBLIC HEARINGS (Three minutes per speaker.) The public may address the City Council on public hearing items prior to any action taken. Although Council Members may provide brief responses, the City Council may not engage in a discussion with members of the public during the meeting. Please complete a Speaker's Card to address the City Council in-person. Please follow the instructions at the end of the agenda and wait for the Mayor/City Clerk to call on you to address the City Council virtually. Speakers providing in-person comments will be called first. Council Members should disclose communications with anyone relevant to a Public Hearing item.
3. Receive and File Public Comments Submitted for the April 10, 2023 City Council Meeting Prepared by: Alisha Farnell, City Clerk Recommendation: Receive and file submitted public comments.
4. Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading
5. Approve Minutes - Meeting of March 20, 2023 and March 27, 2023 Prepared by: Alisha Farnell, City Clerk Recommendation: Approve as submitted.
6. Accept the Arterial Rehabilitation, Project 316 Prepared by: Doug Dancs, Director of Public Works Recommendation: 1. Accept the Arterial Rehabilitation, Project 316, in the amount of $1,738,259.02 and approve the final payment of $124,813.14 to Hardy and Harper, Inc.; and 2. Authorize the City Engineer to file a Notice of Completion with the County Recorder.
7. Adopt a Resolution approving the California State-Subdivision Agreements Regarding Distribution and Use of Settlement Funds with CVS, Allergan, Teva, Walmart and Walgreens Prepared by: Peter Grant, City Manager Recommendation: Adopt a Resolution approving the California State-Subdivision Agreements Regarding Distribution and Use of Settlement Funds with Teva, Allergan, CVS, Walgreens, and Walmart.
8. Approve an Agreement for Property Management Services for 5121 Myra Avenue Prepared by: Peter Grant, City Manager Recommendation: 1. Approve an agreement with PMI Patron Management for property management services at 5121 Myra Avenue for an amount not to exceed $25,000; and 2. Authorize the City Manager to finalize and execute the agreement.
9. Approve a Contract Amendment for Tree Maintenance Services Prepared by: Doug Dancs, Director of Public Works Recommendation: Approve a $36,800 contract amendment to the agreement with Great Scott Tree Services, Inc. for on-call tree maintenance services.
10. Second Reading of Ordinance Amending the Municipal Code to Incorporate City Council Approved Changes to Agenda Structure Prepared by: Alisha Farnell, City Clerk Recommendation: Approve the second reading and adopt an Ordinance, by title only and waive further reading, amending Sections 2-1 and 2-2, and subsections thereunder, of the Municipal Code relating to the conduct of City Council meetings.
11. Proclaim the Week of April 9-15, 2023 as National Public Safety Telecommunicators Week Prepared by: Alisha Farnell, City Clerk Recommendation: Proclaim the week of April 9-15, 2023 as National Public Safety Telecommunicators Week.
13. Receive and File the Single Audit Report for the Fiscal Year Ended June 30, 2022 Prepared by: Matt Burton, Director of Finance and Administrative Services Recommendation: Receive and File the Single Audit Report for the Fiscal Year Ended June 30, 2022.
14. Receive and File Register of Warrants, Transfers, and Wires Issued for the Period of March 11, 2023 through March 24, 2023 Prepared by: Matt Burton, Director of Finance and Administrative Services Recommendation: Receive and file the attached payment register summarized below for the period of March 11, 2023 through March 24, 2023: Electronic Funds Transfers 12806 through 12890 Warrants 61950 through 62069 Payroll Transfers W1498
PUBLIC PARTICIPATION Members of the public can participate in the City Council meeting in the following ways: 1. Attend In-Person. First-come, first-served seating is available. All attendees must be free of any symptoms associated with contagious illnesses. 2. Attend Virtually via Webinar. Follow this link: https://attendee.gotowebinar.com/register/3617048438971525207. Advance registration is recommended. The public may address the City Council virtually during Oral Communications on Agenda Items/ Public Hearings/ Oral Communications on Items Not on the Agenda. Virtual participants must click the 'hand raise' button prior to the end of the first in-person speaker to indicate they wish to address the City Council. Upon clicking the 'hand raise' button, please unmute your microphone and wait for the Mayor/City Clerk to call on you. = Hand Raise = Unmute 3. Submit Public Comments Prior to the Meeting. The public may submit comments via email to cityclerk@cypressca.org. Comments submitted by 3:00 p.m. on the day of the meeting will be added to the City Council agenda as a Consent Calendar item. 4. Watch the Meeting. The City Council meeting can be viewed on Spectrum Cable Channel 36 or on the City's website at www.cypressca.org/watchlive. 5. Listen to the Meeting. Listen-only teleconferencing is available by calling (914) 614-3221 and entering Access Code 999-684-558. No registration or audio pin is necessary.
INVOCATION POLICY The City Council does not endorse the content of the invocation and does not endorse the invocational speaker’s particular faith, belief and/or religious denomination. The City Council has an established neutral policy for selecting and scheduling invocational speakers. The City Council’s policy on invocations is available from the City Clerk.
AMERICANS WITH DISABILITIES ACT In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, you should contact the City Clerk at (714) 229-6685 at least 72 hours prior to the meeting to enable the City to make reasonable arrangements to assure accessibility to this meeting.
19. ADJOURNMENT - IN MEMORY OF CYPRESS RESIDENT ANDY LACHINA The next meeting will be an adjourned Regular Meeting, to be held on Monday, April 24, 2023, beginning at 5:30 p.m. in the Executive Board Room. I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing Agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 6th day of April, 2023. ________________________________ Alisha Farnell, City Clerk